Keval Investments P Ltd
About Keval Investments P Ltd
Data last updated:
Keval Investments P Ltd was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC077358.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohanlal Thakurdas Gurnani and Raju Mohan Gurnani.
The registered office was at C 7 Big Splash Sector 17 Vashi, Navi Mumbai, Maharashtra, India.
Company details
Contact details
Keval Investments P Ltd's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressC 7 Big Splash Sector 17 Vashi, Navi Mumbai, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Keval Investments P Ltd
Year-wise financial statements and ratios of Keval Investments P Ltd are in the company report Buy the company report.
Board of directors of Keval Investments P Ltd
Keval Investments P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanlal Thakurdas Gurnani Also directs: Rajdeep Sales LLP, Connectrite Electronics (India) LLP, Samp Constructions LLP and 5 more | Director | 15 Mar 2001 | 25 Years 7 Months | As last reported |
| Raju Mohan Gurnani | Director | 15 Mar 2001 | 25 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Keval Investments P Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Keval Investments P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Keval Investments P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Keval Investments P Ltd has 2 board changes on record since 2001: 2 appointments. The latest: Mohanlal Thakurdas Gurnani was appointed as Director on 15 Mar 2001.
Frequently asked questions
Keval Investments P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Keval Investments P was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 March 1994 and is registered under CIN U65990MH1994PTC077358. The company has been struck off by the Registrar of Companies and is no longer operational.
Keval Investments P had 2 directors:
- Mohanlal Thakurdas Gurnani - Director
- Raju Mohan Gurnani - Director
The CIN (Corporate Identification Number) of Keval Investments P is U65990MH1994PTC077358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Keval Investments P is at C 7 Big Splash Sector 17 Vashi, Navi Mumbai, Maharashtra, India.
Keval Investments P was incorporated on 28 March 1994. It is registered with the Registrar of Companies, Mumbai.
Keval Investments P operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mohanlal Thakurdas Gurnani was appointed as Director on 15 Mar 2001. Raju Mohan Gurnani was appointed as Director on 15 Mar 2001.
Keval Investments P can be reached at its registered office: C 7 Big Splash Sector 17 Vashi, Navi Mumbai, Maharashtra, India.
Keval Investments P is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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